Company Information

CIN
Status
Date of Incorporation
05 November 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anju Sanjay Matha
Anju Sanjay Matha
Director
for about 12 years

Past Directors

Kiran Radhakrihan Patwardhan
Kiran Radhakrihan Patwardhan
Additional Director
about 6 years ago
Jitendra Devidasrao Ugle
Jitendra Devidasrao Ugle
Additional Director
about 6 years ago
Jitendra Dayaram Patil
Jitendra Dayaram Patil
Director
about 9 years ago
Jayawant Narayan Shinde
Jayawant Narayan Shinde
Director
about 9 years ago
Omprakash Madhukar Bhagwat
Omprakash Madhukar Bhagwat
Director
about 12 years ago

Documents

Form INC-22-09012020_signed
Optional Attachment-(1)-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Form DIR-12-23102019_signed
Form MGT-7-23102019_signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-22102019
Evidence of cessation;-22102019
Optional Attachment-(1)-22102019
Form DPT-3-18102019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed

Frequently Asked Questions

When was the Evolve hr solutions private limited incorporated?

The Evolve hr solutions private limited was incorporated with ROC on 05 November 2012 as .

Where has the Evolve hr solutions private limited been incorporated?

The company was incorporated in Pune with registration number 145298.

What is the E-filing status of the company?

The status of Evolve hr solutions private limited is Active.

Number of Key Management personnel of the Evolve hr solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Evolve hr solutions private limited?

The appointed directors in the company are:

  • Omprakash madhukar bhagwat
  • Jayawant narayan shinde
  • Jitendra dayaram patil
  • Jitendra devidasrao ugle
  • Kiran radhakrihan patwardhan
  • Anju sanjay matha